Top Law News Guj-based pharma firm’s director Rajbhushan Omprakash Dixit arrestedand sent to ED custody January 29, 2018 by Legal India Admin | Leave a Comment A Director of Gujarat-based pharma firm was arrested last night in a money laundering case related to an alleged Rs 5,000 crore bank fraud case and was sent to one day custody of Enforcement Directorate, As custodial interrogation was required, Metropolitan Magistrate Sumeet Anand sent Rajbhushan Omprakash Dixit to custody after special public prosecutor Nitesh Rana, appeared […] Read more » 000 crore bank fraud case alleged Rs 5 bank fraud case chartered accountant Hemant Hathi Chetan Jayantilal Sandesara Dipti Chetan Sandesara ED custody featured Guj-based pharma firm's director arrested Metropolitan Magistrate Sumeet Anand money laundering case Nitin Jayantilal Sandesara and Vilas Joshi PMLA Prevention of Money Laundering Act Rajbhushan Rajbhushan Omprakash Dixit
Top Law News Court extends separatist Shabir Shah’s ED custody by one day August 3, 2017 by Legal India Admin | Leave a Comment A Delhi court today granted one more day to the Enforcement Directorate (ED) to interrogate Kashmiri separatist leader Shabir Shah in connection with a decade-old case of money laundering for alleged terror financing. While passing the order, Additional Sessions Judge Rakesh Pandit did not agree with the agency’s plea seeking seven more days’ custody of […] Read more » Additional Sessions Judge Rakesh Pandit ED custody featured Kashmiri separatist leader Shabir Shah Mohammed Aslam Wani PMLA Prevention of Money Laundering Act Shabbir Shah
